Mikhail Grigoriev
Date of birth:
05.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
12.01.2018 (8)
Main activities:
Turnover
5.2K5K €
↓
-97 %
Revenue
-
-
Profit
-2.96K-2K €
↓
-2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TransMarlinGroup | 15.01.2018 (8) | Direct holding | 5.2K € | - | - | 12.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TransMarlinGroup | 15.01.2018 (8) | Founder | 5.2K € | - | - | 12.01.2018 | - |
Business network
Business network not displayed
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